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ANNAT POINT (HOLDINGS) LIMITED

Company number SC522764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2024 AA Micro company accounts made up to 31 March 2024
08 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
08 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
23 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
01 Jun 2017 SH10 Particulars of variation of rights attached to shares
01 Jun 2017 SH08 Change of share class name or designation
12 May 2017 SH19 Statement of capital on 12 May 2017
  • GBP 4
25 Apr 2017 SH06 Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 4
25 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,004
23 Jan 2017 SH20 Statement by Directors